Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,431,700
Authorised Capital
10,000,000
Directors
Yatin Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjay Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
29 May 2015
Corporation Bank
98 Lak
04 May 2012
Small Industries Development Bank Of India
1 Crore
17 August 2020
Axis Bank Limited
32 Lak
22 August 2023
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
04 May 2012
Small Industries Development Bank Of India
0
29 May 2015
Corporation Bank
0
22 August 2023
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
04 May 2012
Small Industries Development Bank Of India
0
29 May 2015
Corporation Bank
0
22 August 2023
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
04 May 2012
Small Industries Development Bank Of India
0
29 May 2015
Corporation Bank
0
Documents
Form DPT-3-04032021-signed
Form CHG-1-15102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-13082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-26112019_signed
Resignation letter-26112019
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
